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Home > Scotland > ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
Company Information for

ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED

1 George Street, Edinburgh, EH2 2LL,
Company Registration Number
SC427797
Private Limited Company
Active

Company Overview

About Aberdeen Uk Infrastructure Carry Gp Ltd
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED was founded on 2012-07-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aberdeen Uk Infrastructure Carry Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
 
Legal Registered Office
1 George Street
Edinburgh
EH2 2LL
Other companies in EH3
 
Previous Names
LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED24/11/2014
UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED08/08/2012
Filing Information
Company Number SC427797
Company ID Number SC427797
Date formed 2012-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-07-06
Return next due 2024-07-20
Type of accounts DORMANT
Last Datalog update: 2024-04-12 09:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
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Company Officers of ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2014-05-01
GILLIAN BOYD MCCALL
 Director 2018-02-05
PETER ARCHIBALD MCKELLAR
 Director 2018-02-05
BRIAN THOMSON
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER CLAYTON
 Director 2014-09-30 2018-02-05
ANDREW MCCAFFERY
 Director 2014-05-01 2018-02-05
DAVID JOHN PINDER
 Director 2015-08-20 2018-02-05
BINDESH SAVJANI
 Director 2013-05-22 2014-09-30
LLOYDS SECRETARIES LIMITED
 Company Secretary 2012-08-02 2014-05-01
ALICE NISBET
 Director 2012-07-06 2014-05-01
PAMELA SIMONE DICKSON
 Director 2012-07-06 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN DIVERSIFIED INCOME AND GROWTH PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
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ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (TWO RIVERS) LIMITED Company Secretary 2008-05-30 CURRENT 2001-01-23 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABRDN LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
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ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE INVESTORS LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
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ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
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ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN TRUST LIMITED Company Secretary 1990-10-09 CURRENT 1989-10-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
GILLIAN BOYD MCCALL ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
GILLIAN BOYD MCCALL ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
GILLIAN BOYD MCCALL ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
GILLIAN BOYD MCCALL ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2013-02-08 Active
PETER ARCHIBALD MCKELLAR ASI (GENERAL PARTNER PE2) LIMITED Director 2018-07-05 CURRENT 2018-03-27 Active
PETER ARCHIBALD MCKELLAR ASI (GOLD) LIMITED Director 2018-04-06 CURRENT 2018-02-05 Liquidation
PETER ARCHIBALD MCKELLAR ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
PETER ARCHIBALD MCKELLAR ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
PETER ARCHIBALD MCKELLAR ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
PETER ARCHIBALD MCKELLAR ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2013-02-08 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
PETER ARCHIBALD MCKELLAR SLI SECURE CREDIT (INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
PETER ARCHIBALD MCKELLAR ABRDN (GENERAL PARTNER SCF I) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
BRIAN THOMSON ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
BRIAN THOMSON ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
BRIAN THOMSON ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
BRIAN THOMSON ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2013-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE GARDEN
2024-04-23DIRECTOR APPOINTED MR ANGUS DONALD ROY
2024-03-28DIRECTOR APPOINTED MR MATTHEW SELLEY
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FITZGERALD
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-25DIRECTOR APPOINTED MR DAVID GEORGE GARDEN
2023-09-25APPOINTMENT TERMINATED, DIRECTOR IAIN WALKER
2023-07-18CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-18Director's details changed for Mrs Gillian Boyd Mccall on 2023-07-18
2023-06-27APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW SLATER
2023-06-23DIRECTOR APPOINTED IAIN WALKER
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-10-01AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2021-09-30
2021-10-01TM02Termination of appointment of Aberdeen Asset Management Plc on 2021-09-30
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30AP01DIRECTOR APPOINTED MR NEIL ANDREW SLATER
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARCHIBALD MCKELLAR
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-16AP01DIRECTOR APPOINTED MR JOHN PAUL FITZGERALD
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMSON
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PINDER
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CLAYTON
2018-02-06AP01DIRECTOR APPOINTED MR BRIAN THOMSON
2018-02-06AP01DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR
2018-02-06AP01DIRECTOR APPOINTED MRS GILLIAN BOYD MCCALL
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM 10 Queens Terrace Aberdeen AB10 1XL Scotland
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 10 Queens Terrace Aberdeen AB10 1XL
2015-08-20AP01DIRECTOR APPOINTED MR DAVID JOHN PINDER
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24RES15CHANGE OF NAME 07/11/2014
2014-11-24CERTNMCompany name changed lloyds bank uk infrastructure carry gp LIMITED\certificate issued on 24/11/14
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BINDESH SAVJANI
2014-10-16AP01DIRECTOR APPOINTED MRS HEATHER CLAYTON
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0106/07/14 FULL LIST
2014-05-28AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2014-05-27AP01DIRECTOR APPOINTED ANDREW MCCAFFERY
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET
2014-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 23/01/2014
2013-07-08AR0106/07/13 FULL LIST
2013-05-29AP01DIRECTOR APPOINTED BINDESH SAVJANI
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2013-02-01AA01CURREXT FROM 31/12/2012 TO 31/12/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE NISBET / 10/09/2012
2012-08-08AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-08-08AA01CURRSHO FROM 31/07/2013 TO 31/12/2012
2012-08-08CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-08-08CERTNMCOMPANY NAME CHANGED UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED CERTIFICATE ISSUED ON 08/08/12
2012-08-08NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
Trademarks
We have not found any records of ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 2LL